Entity:
GOLD UNIVERSAL LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gold Universal Holdings Inc. | Shareholder | 2008-09-05 | - | Offshore Leaks |
| G Power Holdings Inc | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Acemark Ltd | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Maxi Luck Investments Ltd | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Private Label Ltd | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Happy Return Investments Limited | Shareholder | 2008-06-12 | - | Offshore Leaks |
| Dragon Rising Enterprise Ltd | Shareholder | 2008-06-12 | - | Offshore Leaks |
| GO TWAN SENG | Director | 2008-04-11 | - | Offshore Leaks |
| GO TWAN SENG | Shareholder | 2008-04-11 | - | Offshore Leaks |
| Goh Kiat Joo | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Records & registers | - | - | Offshore Leaks |
| Sherper Limited | Secretary | 2008-04-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Goh Kiat Joo | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.